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CREATIVE DISTRIBUTION LIMITED

Company number 04798616

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 May 2018	MR01	Registration of charge 047986160006, created on 25 May 2018	View PDF Registration of charge 047986160006, created on 25 May 2018 - link opens in a new window - 26 pages (26 pages)
05 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 28 pages (28 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 970	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 970 - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
19 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 970	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 970 - link opens in a new window - 8 pages (8 pages)
15 Jun 2016	AAMD	Amended full accounts made up to 30 June 2015	View PDF Amended full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
24 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
04 Jan 2016	CH01	Director's details changed for Gareth Lloyd Dain on 4 January 2016	View PDF Director's details changed for Gareth Lloyd Dain on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 970	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 970 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
14 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 970	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 970 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
25 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AP01	Appointment of Mr Samuel Wilson as a director	View PDF Appointment of Mr Samuel Wilson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AAMD	Amended group of companies' accounts made up to 30 June 2012	View PDF Amended group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)

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CREATIVE DISTRIBUTION LIMITED

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